from: ibee johnsonn <johnsoibee1@gmail.com>
date: Mar 8, 2020, 2:55 PM
subject: PLEASE NEED YOUR ASSISTANCE. I AM WAITING TO HEAR FROM YOU
mailed-by: gmail.com
Greetings,
First of all let me introduce myself to you. my names is Mr. .Ibe Johnson, please I have an entire risk-free deal for you and me. I am a retired staff of central bank of Nigeria. I was the account officer to the late Libya Muammar Gaddafi. He had a confidential oil business
partner in Saudi Armco that frequently send funds to his secret bank account in our bank here; I will then transfer the funds to his bank account upon his instructions.
While war was going on in his country, the sum of EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS was transferred to the secret account by his oil business partner shortly before his death in October 20, 2011, the funds have been intact in the account since then (I EMPHASIZE, THAT NO ONE) is aware of the actual owner of the funds except me because the account was not created in his name but in a company name. I have full
knowledge of how to peacefully claim the funds from the central bank. However, his business partner believed the funds was remitted out of the account to him before his death. (SO THIS IS A VERY SAFE DEAL).I have obtained all the concerned legal documents that will give you the officially authorized right to transfer the funds out of the
account a the beneficiary of the fund ,Therefore I want the fund transferred out of the Bank account to your bank account as the beneficiary without delay. No single danger is involved in this deal, you will legitimately receive the funds safe and sound in your bank
account without delay, do not fear any unforeseen circumstances whatsoever now and never in the future.
I am involved in this deal and now am involving you because it is totally risk free. We shall share the funds based on the terms we shall both agree on. Kindly indicate your telephone number in your reply, also your full name and address. HAVE A GOOD DAY AHEAD.
Best Regards,
MR Ibe Johnson
email: ibeeejohnsonn330@gmail.com
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Ibe Johnson - Central Bank Of Nigeria - johnsoibee1@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ibe Johnson - Central Bank Of Nigeria - johnsoibee1@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ibe Johnson - Central Bank Of Nigeria - johnsoibee1@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR IBE JOHNSON <integration@shezartech.in>
reply-to: ibeeejohnsonn330@gmail.com
date: May 18, 2021, 12:35 PM
subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS
mailed-by: shezartech.in
from: MR IBE JOHNSON <integration@shezartech.in>
reply-to: ibeeejohnsonn330@gmail.com
date: May 18, 2021, 12:35 PM
subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS
mailed-by: shezartech.in
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ibe Johnson - Central Bank Of Nigeria - ibeeejohnsonn330@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR IBE JOHNSON <finnbankkpaymentt@gmail.com>
reply-to: ibeeejohnsonn330@gmail.com
date: Dec 12, 2021, 8:26 AM
subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS
mailed-by: gmail.com
from: MR IBE JOHNSON <finnbankkpaymentt@gmail.com>
reply-to: ibeeejohnsonn330@gmail.com
date: Dec 12, 2021, 8:26 AM
subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.